Company Information for AVIATION SPARES & REPAIRS LIMITED
UNIT 6 WESTLINK BELBINS BUSINESS PARK, CUPERNHAM LANE, ROMSEY, HAMPSHIRE, SO51 7AA,
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Company Registration Number
05347543
Private Limited Company
Active |
Company Name | |
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AVIATION SPARES & REPAIRS LIMITED | |
Legal Registered Office | |
UNIT 6 WESTLINK BELBINS BUSINESS PARK CUPERNHAM LANE ROMSEY HAMPSHIRE SO51 7AA Other companies in SO51 | |
Company Number | 05347543 | |
---|---|---|
Company ID Number | 05347543 | |
Date formed | 2005-01-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB857703107 |
Last Datalog update: | 2024-03-07 03:53:33 |
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Officer | Role | Date Appointed |
---|---|---|
MARK STEVEN CRISP |
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BRET COOMBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARTSON GLOBAL SERVICES LIMITED | Director | 2015-02-05 | CURRENT | 1997-03-27 | Dissolved 2017-06-27 | |
INDICATIVE MEDIA LIMITED | Director | 2015-02-05 | CURRENT | 1997-02-06 | Active | |
AVIATION SERVICES & SUPPLY LIMITED | Director | 2013-05-29 | CURRENT | 1995-02-10 | Active - Proposal to Strike off | |
DAWNTHRIVE LIMITED | Director | 2011-05-27 | CURRENT | 1986-06-09 | Active | |
TOTAL LEISURE & EVENTS LIMITED | Director | 2003-02-14 | CURRENT | 1997-08-05 | Dissolved 2016-01-12 | |
STYLEBEST MARKETING LIMITED | Director | 1999-08-05 | CURRENT | 1997-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/11/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-08-31 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/10/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRET COOMBS | |
PSC07 | CESSATION OF BRET COOMBS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Bret Coombs on 2019-12-12 | |
TM02 | Termination of appointment of Mark Steven Crisp on 2019-12-12 | |
SH01 | 28/08/19 STATEMENT OF CAPITAL GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053475430002 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM 7 BELBINS BUSINESS PARK, CUPERNHAM LANE ROMSEY SO51 7AA ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM UNIT 7 BELBINS BUSINESS PARK ROMSEY HAMPSHIRE SO51 7JF | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bret Coombs on 2010-02-22 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRET COOMBS / 22/06/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/08/05 | |
88(2)R | AD 28/02/05--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2011-09-01 | £ 1,661,523 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIATION SPARES & REPAIRS LIMITED
Called Up Share Capital | 2011-09-01 | £ 3 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 123,345 |
Current Assets | 2011-09-01 | £ 1,746,546 |
Debtors | 2011-09-01 | £ 1,258,080 |
Fixed Assets | 2011-09-01 | £ 7,053 |
Shareholder Funds | 2011-09-01 | £ 92,076 |
Stocks Inventory | 2011-09-01 | £ 365,121 |
Tangible Fixed Assets | 2011-09-01 | £ 7,053 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33160 - Repair and maintenance of aircraft and spacecraft) as AVIATION SPARES & REPAIRS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |